Fraud Specialist Jobs in Griffith, IN
- Heartland Bank & Trust Co
- Oak Forest, IL (18 miles from Griffith, IN)
- 6 days ago
- Oak Forest, IL (18 miles from Griffith, IN)
- 6 days ago
Wage Range: Min: $20.04, Mid: $24.05, Max: $28.06 A Brief Overview The Fraud Analyst I analyzes fraud prevention data, identifies potentially fraudulent situations, and proceeds with the appropriate...
In PersonDemographic Data for Griffith, IN
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Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Griffith, IN
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Griffith, IN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Automated Clearing House
- Criminal Investigations
- Consumer Lending
- Wire Transfers
- Security Operations
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Report Writing
- Loss Prevention
- Analytical Skills
- Referrals
- Risk Management
- High School Diploma
- Finance
- Auditing
- Interviewing
- Military Background
- Verbal Communication
- Reporting
- Documentation
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Critical Thinking
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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